Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| ERESO4 - Increase in nominal capital - extraordinary resolution | 16/04/1997 | ERESO4 |
| CERT18 - Certificate of registration of order of court and minute on reduction of shar | 27/08/2004 | CERT18 |
| 288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form) | 22/04/1999 | 288cCYM |
| Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors) | 19/09/2003 | 600 |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 29/09/2002 | 49(8)b |
| 701(b) - Notice of new accounting reference date given during the course of an accounting reference | 26/09/1997 | 701(b) |
| Notice of change of directors or secretaries or in their particulars | 13/04/2004 | 288c |
| Declaration on application by a private company for re-registration as a public company | 24/11/1997 | 43(3)e |
| 288b - Notice of resignation of directors or secretaries | 17/06/1999 | 288b |
| Notice of disqualification order against a body corporate | 09/08/2001 | DO2 |
| Allotment of securities - written resolution | 29/05/1995 | WRES10 |
| Capital/bonus issue - written resolution | 05/02/2004 | WRES14 |
| AAMD - Amended Accounts | 11/07/2005 | AAMD |
| COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation | 19/09/2004 | COLIQ86 |
| Decrease in nominal capital - ordinary resolution | 07/02/1994 | ORESO5 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 01/08/2001 | CERT2 |
| RESO5 - Decrease in nominal capital | 23/03/2004 | RESO5 |
| 129(2) - Statement by a company without share capital of particulars of a variation of members' clas | 16/04/1998 | 129(2) |
| Orders to rescind, defer or stay | 21/04/2004 | COLIQ |
| BR1 - Return delivered for registration of a branch of an oversea company | 21/11/1995 | BR1 |
| Notice of disqualification of an individual | 20/08/1994 | DO1 |
| Location of register of directors' interests in shares etc | 27/10/2003 | 325 |
| 2.2(scot) - Notice of administration order | 04/08/2001 | 2.2(scot) |
| Directions to defer dissolution | 05/06/1997 | L64.04 |
| WRES07 - Financial assistance in shares acquisition - written resolution | 30/11/2006 | WRES07 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 11/02/2004 | 703Q(1) |
| SRES06 - Reduction of issued capital - special resolution | 18/01/1999 | SRES06 |
| 692(2) - Return of change in the corporate name of an oversea company subject to place of business r | 22/01/1997 | 692(2) |
| ERES11 - Disapplication of pre-emption rights - extraordinary resolution | 09/07/1998 | ERES11 |
| Capital/bonus issue | 21/06/2004 | RES14 |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 27/05/2001 | CERT8 |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the c | 15/08/1994 | 403b |
| 128(4) - Notice of assignment of name or new name to any class of shares | 08/12/2000 | 128(4) |
| 169A(2) - Return by a public company cancelling or selling shares fro | 06/05/1996 | 169A(2) |
| L64.06HC - Directions to defer dissolution | 13/04/2005 | L64.06HC |
| 4.71 - Return of final meeting in members' voluntary winding-up | 18/08/2004 | 4.71 |
| Withdrawal of application for striking off | 11/11/2005 | 652C |
| Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c | 23/10/2002 | 88(3) |
| 318 - Location of directors' service con | 05/01/2006 | 318 |
| Application by a company which is not a joint stock company for registration under Part XXII of the | 21/10/1998 | 680b |
| SOAS(A) - Striking-off action suspended (Section 652A) | 05/10/1999 | SOAS(A) |
| 4.35 - Order of Court granting Voluntary Liquidator leave to resign | 25/04/2005 | 4.35 |
| Notice of order of revocation or suspension of voluntary arrangement | 15/07/2005 | 1.2(scot) |
| WRES09 - Confirmation of dissolution - written resolution | 25/02/1998 | WRES09 |
| Re-registration of a company from unlimited to limited with a change of name | 29/06/1995 | CERT2 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 20/05/1997 | CERT2 |
| 2.12(scot) - Notice of variation of administration order | 20/08/1994 | 2.12(scot) |
| 49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi | 17/08/2006 | 49(8)b |
| Statement of particulars of variation of rights attached to shares | 23/02/2005 | 128(3) |
| 128(4) - Notice of assignment of name or new name to any class of shares | 24/04/2006 | 128(4) |
| First Directors and secretary and intended situation of Registered Office | 07/05/1996 | 10 |
| WRES06 - Reduction of issued capital - written resolution | 02/01/1995 | WRES06 |
| ORES07 - Financial assistance in shares acquisition - ordinary resolution | 09/09/1993 | ORES07 |
| Notice by an oversea holding or subsidiary company of new accounting reference date given after the | 06/07/2000 | 701(c) |
| ORES08 - Purchase own shares - ordinary resolution | 28/03/1995 | ORES08 |
| 4.9(SC) - Notice of appointment of Liquidator | 27/03/2005 | 4.9(SC) |
| SRES08 - Purchase own shares - special resolution | 27/07/2002 | SRES08 |
| 225 - Change of Accounting Referenc | 09/08/2006 | 225 |
| Redemption of shares - special resolution | 07/07/2001 | SRES16 |
| Allotment of securities - written resolution | 11/03/2006 | WRES10 |
| Reduction of issued capital | 12/07/2001 | RES06 |
| Notice of application to the Court for the cancellation of a resolution for the redemption or purcha | 22/09/2000 | 176 |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23/12/2005 | 403a |
| Certificate of registration of order of court and minute on cancellation of share premium account | 10/02/2000 | CERT21 |
| RES16 - Redemption of shares | 28/03/2001 | RES16 |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 07/11/2004 | LRESSP |
| 287CYM - Change in situation or address of Registered Office (Welsh language form) | 06/06/1997 | 287CYM |
| SRES07 - Financial assistance in shares acquisition - special resolution | 16/03/2000 | SRES07 |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/11/2003 | 410 |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 06/02/2001 | 3.3 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 19/09/2003 | 4.19(SC) |
| 12CYM - Declaration on application for registration (Welsh language form). | 28/02/2000 | 12CYM |
| COLIQ - Orders to rescind, defer or stay | 26/07/2001 | COLIQ |
| 386 - Notice of passing of resolution removing an auditor | 20/04/1993 | 386 |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03/09/2002 | 4.71 |
| 318 - Location of directors' service con | 18/08/2003 | 318 |
| RES09 - Confirmation of dissolution | 26/02/1994 | RES09 |
| 4.17(SC) - Notice of final meeting of creditors | 07/08/1994 | 4.17(SC) |
| 362a - Notice of place where an oversea branch register is kept - register non-legible form | 03/02/2000 | 362a |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13/08/1997 | 224 |
| AA - Annual Accounts | 19/10/2006 | AA |
| SRES03 - Exempt from appointment of auditor - special resolution | 04/10/1994 | SRES03 |
| DO3 - Notice of leave granted in relation to a disqualification | 10/04/1999 | DO3 |
| Notice of application made to the Court for the cancellation of a special resolution regarding finan | 16/04/2004 | 157 |
| Vary share rights/names - special resolution | 13/12/2000 | SRES12 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 01/02/2005 | ERES06 |